ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 83 Anti - money laundering and counter - terrorism financing programs
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 83
Anti - money laundering and counter - terrorism financing programs(1) An anti - money laundering and counter - terrorism financing program is:
(a) a standard anti - money laundering and counter - terrorism financing program (see section 84); or
(b) a joint anti - money laundering and counter - terrorism financing program (see section 85); or
(c) a special anti - money laundering and counter - terrorism financing program (see section 86).
(2) An anti - money laundering and counter - terrorism financing
program is not a legislative instrument.